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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Seal, Michael
    Chartered Accountant born in October 1948
    Individual (120 offsprings)
    Officer
    2003-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Greenaway, Howard Malcolm
    Solicitor born in September 1957
    Individual (2 offsprings)
    Officer
    1996-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Kershaw, David Wallace
    Finance Director born in July 1956
    Individual (79 offsprings)
    Officer
    2013-07-08 ~ now
    OF - Director → CIF 0
  • 4
    Newall, Alan
    Solicitor born in September 1953
    Individual (1 offspring)
    Officer
    1996-04-26 ~ 2001-04-30
    OF - Director → CIF 0
  • 5
    Groarke, Anne Marie
    Solicitor born in August 1967
    Individual (14 offsprings)
    Officer
    1999-07-10 ~ 2013-05-24
    OF - Director → CIF 0
    Groarke, Anne Marie
    Solicitor
    Individual (14 offsprings)
    Officer
    2003-04-30 ~ 2013-05-24
    OF - Secretary → CIF 0
  • 6
    Rew, Paul William
    Solicitor born in October 1947
    Individual (43 offsprings)
    Officer
    1996-04-26 ~ 2000-01-17
    OF - Director → CIF 0
    Rew, Paul William
    Solicitor
    Individual (43 offsprings)
    Officer
    1996-04-26 ~ 2000-01-17
    OF - Secretary → CIF 0
  • 7
    Ogilvie, John Neil
    Solicitor born in September 1963
    Individual (45 offsprings)
    Officer
    2000-01-17 ~ 2003-04-30
    OF - Director → CIF 0
    Ogilvie, John Neil
    Solicitor
    Individual (45 offsprings)
    Officer
    2000-01-17 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 8
    Brooks, Charlotte Julia
    Solicitor born in October 1971
    Individual (4 offsprings)
    Officer
    1999-06-25 ~ 2001-04-30
    OF - Director → CIF 0
  • 9
    Duggan, Fiona Elspeth Robb
    Solicitor born in March 1955
    Individual (7 offsprings)
    Officer
    1996-04-26 ~ 2000-11-27
    OF - Director → CIF 0
  • 10
    Parson, Antony John Tufnell
    Chartered Surveyor born in October 1950
    Individual (34 offsprings)
    Officer
    2003-12-10 ~ 2016-12-01
    OF - Director → CIF 0
  • 11
    LITTLEWOODS PLC - 2002-11-01
    LITTLEWOODS ORGANISATION PUBLIC LIMITED COMPANY(THE) - 2000-10-17
    First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (45 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SHOP DIRECT SECRETARIAL SERVICES LIMITED

Company number: 03191443
Registered names
SHOP DIRECT SECRETARIAL SERVICES LIMITED - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • SHOP DIRECT SECRETARIAL SERVICES LIMITED
    Info
    LITTLEWOODS SECRETARIAL SERVICES LIMITED - 2008-05-06
    Registered number 03191443
    First Floor, Skyways House, Speke Road, Speke, Liverpool L70 1AB
    PRIVATE LIMITED COMPANY incorporated on 1996-04-26 and dissolved on 2019-10-09 (23 years 5 months). The company status is Dissolved.
    CIF 0
  • SHOP DIRECT SECRETARIAL SERVICES LIMITED
    S
    Registered number 3191443
    First Floor Skyways House, Speke Road, Speke, Liverpool, England, L70 1AB
    SPEKE L70 1AB ENGLAND
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 98
  • 1
    00044307 LIMITED - now
    KAY AND COMPANY LIMITED
    - 2023-11-10 00044307
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Liquidation Corporate (21 parents)
    Officer
    2006-09-08 ~ 2016-02-29
    CIF 55 - Secretary → ME
  • 2
    00739600 LIMITED
    - now 00739600
    G.U.S. HOME SHOPPING LIMITED - 2000-11-28
    G.U.S. CATALOGUE ORDER LIMITED - 1996-04-01
    BRITISH MAIL ORDER CORPORATION LIMITED - 1984-10-03
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Liquidation Corporate (39 parents, 2 offsprings)
    Officer
    2006-09-08 ~ 2016-02-29
    CIF 73 - Secretary → ME
  • 3
    ABOUND LIMITED
    - now 00404996
    FAMILY HAMPERS LIMITED - 2002-07-22
    GIFT CATALOGUES LIMITED - 1977-12-31
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (19 parents)
    Officer
    2006-09-08 ~ 2016-02-29
    CIF 59 - Secretary → ME
  • 4
    ARNDALE AINTREE PROPERTY LIMITED
    - now 05059349
    2241ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-05-07
    St Albans House 4th Floor, 57-59 Haymarket, London, England
    Dissolved Corporate (16 parents)
    Officer
    2006-09-08 ~ 2016-02-29
    CIF 30 - Secretary → ME
  • 5
    ARNDALE PROPERTIES LIMITED
    - now 04768976
    2210TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-29
    1st Floor, 70 Jermyn Street, London, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2006-09-08 ~ 2016-02-29
    CIF 29 - Secretary → ME
  • 6
    ARROW XL LIMITED - now
    YODEL XL LIMITED - 2013-03-21
    CREDIT AND DATA MARKETING SERVICES LIMITED
    - 2010-12-03 04358875
    Martland Mill Lane, Wigan, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2002-01-23 ~ 2008-05-06
    CIF 100 - Secretary → ME
  • 7
    ATRIUM 100 STORES HOLDINGS LIMITED - now
    LITTLEWOODS STORES HOLDINGS LIMITED
    - 2005-08-01 04660969 05007953
    LITTLEWOODS STORES LIMITED
    - 2004-04-30 04660969 05007953
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2003-02-10 ~ 2005-07-29
    CIF 80 - Secretary → ME
  • 8
    ATRIUM 100 STORES LIMITED - now
    LITTLEWOODS STORES LIMITED
    - 2005-08-01 05007953 04660969
    LITTLEWOODS STORES HOLDINGS LIMITED
    - 2004-04-30 05007953 04660969
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (11 parents)
    Officer
    2004-01-07 ~ 2005-07-29
    CIF 78 - Secretary → ME
  • 9
    BET 247 LIMITED - now
    LITTLEWOODS LEISURE LIMITED
    - 2001-09-21 00630834 04118085, 04667125
    DORCHESTER HOLDINGS LIMITED - 1992-12-24
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (32 parents)
    Equity (Company account)
    10,000 GBP2020-12-31
    Officer
    1996-07-01 ~ 2000-09-04
    CIF 84 - Secretary → ME
  • 10
    BRIAN MILLS LIMITED
    00478478
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (20 parents)
    Officer
    1996-07-01 ~ 2016-02-29
    CIF 22 - Secretary → ME
  • 11
    BURLINGTON WAREHOUSES LIMITED
    00407448
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (20 parents)
    Officer
    1996-05-01 ~ 2016-02-29
    CIF 25 - Secretary → ME
  • 12
    BUSINESS EXPRESS NETWORK LIMITED
    - now 00358625
    HOME SHOPPING NETWORK (UK) LIMITED
    - 2002-11-18 00358625
    LIVERPOOL CONTRACTORS LIMITED - 1991-12-09
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (18 parents)
    Officer
    1996-05-01 ~ 2016-02-29
    CIF 48 - Secretary → ME
  • 13
    C&P PROMOTIONS LIMITED - now
    GAME ON PROMOTIONS LIMITED - 2011-07-20
    LITTLEWOODS GAME ON LIMITED - 2010-07-28
    LITTLEWOODS LEISURE.COM LIMITED
    - 2008-09-03 01220849
    LITTLEWOODS POOLS (INTERNATIONAL) LIMITED
    - 2000-06-27 01220849
    UNIVERSAL SPORTING PRESS LIMITED - 1995-08-08
    LITTLEWOODS PROMOTIONS LIMITED - 1993-12-21
    UNIVERSAL SPORTING PRESS LIMITED - 1992-12-24
    3a Cestrian Court, Lightfoot Street, Chester, Cheshire, United Kingdom
    Dissolved Corporate (25 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    1996-05-01 ~ 2000-09-04
    CIF 89 - Secretary → ME
  • 14
    CATALOGUE BARGAIN SHOP LIMITED
    - now 00151230
    WITNEY STORES LIMITED - 1993-08-02
    SPORT-WITNEY LIMITED - 1977-12-31
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (20 parents)
    Officer
    2006-09-08 ~ 2016-02-29
    CIF 57 - Secretary → ME
  • 15
    CDMS LIMITED
    - now 00406869 04358862
    JCM MEDIA LIMITED
    - 2007-06-01 00406869
    J & C. MOORES LIMITED
    - 2000-10-19 00406869
    The Foundation Herons Way, Chester Business Park, Chester
    Dissolved Corporate (28 parents)
    Officer
    1996-05-01 ~ 2008-05-06
    CIF 101 - Secretary → ME
    2014-02-17 ~ 2014-10-31
    CIF 17 - Secretary → ME
  • 16
    CHARITIES TRUST
    02142757
    2nd Floor, Eleanor Rathbone House Unit 16 Connect Business Village, 24 Derby Road, Liverpool, England
    Active Corporate (42 parents)
    Officer
    1996-05-01 ~ 2003-06-04
    CIF 90 - Secretary → ME
  • 17
    ESTUARY PARK PROPERTY HOLDINGS LIMITED
    05747737
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2006-03-17 ~ 2015-12-14
    CIF 33 - Secretary → ME
  • 18
    EXIND LIMITED
    - now 04356958
    INDEX LIMITED
    - 2005-10-24 04356958
    First Floor Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (9 parents)
    Officer
    2002-01-21 ~ 2016-02-29
    CIF 37 - Secretary → ME
  • 19
    FAMILY ALBUM LIMITED
    - now 02372262
    G.U.S. TRAVEL LIMITED - 2003-06-18
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (22 parents)
    Officer
    2006-09-08 ~ 2016-02-29
    CIF 64 - Secretary → ME
  • 20
    FOOTBALL POOLS 1923 LIMITED - now
    LITTLEWOODS OF LIVERPOOL LIMITED
    - 2010-07-28 00234834
    Walton House, 55 Charnock Road, Liverpool, Merseyside
    Active Corporate (29 parents)
    Officer
    1996-05-01 ~ 2000-09-04
    CIF 88 - Secretary → ME
  • 21
    GCC DEBT RECOVERY LIMITED
    - now 00581147
    GENERAL CREDIT CO. (MANCHESTER) LIMITED - 2003-08-13
    Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (22 parents)
    Officer
    2006-09-08 ~ 2016-02-29
    CIF 62 - Secretary → ME
  • 22
    H. LITTLEWOOD (SCOTLAND) LIMITED
    SC015845
    Pricewaterhousecoopers Llp, Kintyre House, 249 West George Street, Glasgow
    Liquidation Corporate (12 parents)
    Officer
    1996-05-01 ~ dissolved
    CIF 93 - Secretary → ME
  • 23
    HDN (NI) LIMITED
    - now 05885956 NF004158
    OPUS (LW) DEVELOPMENTS LIMITED
    - 2006-09-04 05885956
    2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
    Dissolved Corporate (12 parents)
    Officer
    2006-07-25 ~ 2008-05-06
    CIF 97 - Secretary → ME
  • 24
    HOME DELIVERY NETWORK LIMITED - now
    YODEL DELIVERY NETWORK LIMITED - 2013-08-07
    YODEL DELIVERY LIMITED - 2013-08-02
    YODEL DISTRIBUTION LIMITED
    - 2010-12-03 04992395 08110833
    SHOP4FREE LIMITED
    - 2010-05-04 04992395
    4th Floor St Albans House, 57-59 Haymarket, London, England
    Dissolved Corporate (7 parents)
    Officer
    2006-09-08 ~ 2010-10-20
    CIF 67 - Secretary → ME
  • 25
    INKFISH SERVICES LIMITED
    - now 03789864
    TEEGA LIMITED - 2002-06-14
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (38 parents)
    Officer
    2014-02-17 ~ 2014-10-31
    CIF 19 - Secretary → ME
  • 26
    INNOVATIONS GROUP LIMITED
    - now 00078524
    EDWARD O'BRIEN,LIMITED - 1997-12-22
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (18 parents)
    Officer
    2006-09-08 ~ 2016-02-29
    CIF 56 - Secretary → ME
  • 27
    J & C MOORES (DIRECT) LIMITED
    - now 00247931
    J.& C.MOORES PUBLICITY LIMITED
    - 1997-12-31 00247931
    First Floor Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (18 parents)
    Officer
    1996-05-01 ~ 2016-02-29
    CIF 46 - Secretary → ME
  • 28
    JANET FRAZER LIMITED
    00442051
    First Floor Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (20 parents)
    Officer
    1996-07-01 ~ 2016-02-29
    CIF 42 - Secretary → ME
  • 29
    JOHN MOORES HOME SHOPPING SERVICE LIMITED
    - now 00278848
    JOHN MOORES HOME-SHOPPING SERVICE LIMITED - 1978-12-31
    First Floor Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (20 parents)
    Officer
    1996-05-01 ~ 2016-02-29
    CIF 47 - Secretary → ME
  • 30
    KAYS PERSONAL SELECTION LIMITED
    - now 00168876
    KAYS OF LEEDS (MAIL ORDER) LTD. - 1992-03-24
    LOMAS & SPENCER LIMITED - 1988-11-14
    First Floor Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (11 parents)
    Officer
    2006-09-08 ~ 2016-02-29
    CIF 58 - Secretary → ME
  • 31
    KIDS OUT UK
    - now 03636219
    KIDS OUT
    - 1999-05-21 03636219
    14 Church Square, Leighton Buzzard, Bedfordshire
    Active Corporate (65 parents)
    Officer
    1998-09-22 ~ 1999-12-23
    CIF 76 - Secretary → ME
  • 32
    LEWIS U.K. LIMITED
    - now 00872784
    MORSE'S LIMITED - 2004-08-24
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (21 parents)
    Officer
    2006-09-08 ~ 2016-02-29
    CIF 74 - Secretary → ME
  • 33
    LITTLEWOODS CLEARANCE LIMITED
    - now 00232346
    BARGAIN CRAZY LIMITED
    - 2006-09-29 00232346
    REALITY BUSINESS SOLUTIONS LIMITED - 2002-03-04
    B H RIES LIMITED - 2000-07-26
    WITNEY WAREHOUSE COMPANY LIMITED(THE) - 1992-03-23
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (20 parents, 2 offsprings)
    Officer
    2006-09-08 ~ 2016-02-29
    CIF 72 - Secretary → ME
  • 34
    LITTLEWOODS DIRECT RECOVERIES LIMITED
    - now 03983164
    LEGAL DIRECT RECOVERIES LIMITED
    - 2014-07-15 03983164
    EVER 1340 LIMITED
    - 2000-10-02 03983164 04521168, 05086457, 04841830... (more)
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (13 parents, 274 offsprings)
    Officer
    2000-09-26 ~ 2016-02-29
    CIF 38 - Secretary → ME
  • 35
    LITTLEWOODS FINANCE COMPANY LIMITED
    - now 05355009 04660974, 00757724
    SHOP DIRECT FINANCE COMPANY LIMITED
    - 2009-01-05 05355009 04660974
    EVERYDAY CUSTOMER MANAGEMENT SERVICES LIMITED
    - 2008-11-19 05355009
    AINTREE CUSTOMER MANAGEMENT SERVICES LIMITED - 2005-03-15
    Aintree Innovation Centre, Park, Lane, Netherton, Bootle
    Dissolved Corporate (12 parents)
    Officer
    2007-02-16 ~ 2016-02-29
    CIF 28 - Secretary → ME
  • 36
    LITTLEWOODS HOME SHOPPING FINANCE LIMITED
    03297781
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (13 parents)
    Officer
    1996-12-23 ~ 2016-02-29
    CIF 40 - Secretary → ME
  • 37
    LITTLEWOODS HOME SHOPPING LIMITED
    - now 05007566 00999196, 04663281
    LITTLEWOODS SHOP DIRECT HOME SHOPPING LIMITED
    - 2005-11-01 05007566 04663281
    BUSINESS EXPRESS COURIERS LIMITED
    - 2005-07-15 05007566
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2004-01-06 ~ 2016-02-29
    CIF 15 - Secretary → ME
  • 38
    LITTLEWOODS PLC - 2002-11-01
    LITTLEWOODS ORGANISATION PUBLIC LIMITED COMPANY(THE) - 2000-10-17
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (45 parents, 22 offsprings)
    Officer
    2003-04-28 ~ 2016-02-29
    CIF 35 - Secretary → ME
  • 39
    LITTLEWOODS PROPERTY HOLDINGS LIMITED
    - now 02765483
    LITTLEWOODS CHAIN STORES HOLDINGS LIMITED
    - 1999-09-02 02765483
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (37 parents)
    Officer
    1996-05-01 ~ 2016-02-29
    CIF 51 - Secretary → ME
  • 40
    LITTLEWOODS RETAIL LIMITED
    - now 00421258
    LITTLEWOODS HOME SHOPPING GROUP LIMITED
    - 1999-01-25 00421258
    INTERNATIONAL IMPORT & EXPORT COMPANY LIMITED(THE) - 1993-01-04
    Pearl Assurance House, 319 Ballards Lane, Finchley, London
    Liquidation Corporate (36 parents, 10 offsprings)
    Officer
    1996-05-01 ~ 2016-02-29
    CIF 49 - Secretary → ME
  • 41
    LITTLEWOODS WAREHOUSES LIMITED
    00637089
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (20 parents)
    Officer
    1996-07-01 ~ 2016-02-29
    CIF 43 - Secretary → ME
  • 42
    LITTLEWOODS HOME SHOPPING LIMITED
    - 2003-02-20 00999196 05007566, 04663281
    BRIAN MILLS & JANET FRAZER SERVICES CO LIMITED
    - 1999-03-17 00999196
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
    Dissolved Corporate (16 parents)
    Officer
    1996-07-01 ~ dissolved
    CIF 87 - Secretary → ME
  • 43
    LITTLEWOODS FINANCE COMPANY LIMITED
    - 2003-02-20 00757724 04660974, 05355009
    First Floor, Skyways House, Speke Road Speke, Liverpool
    Dissolved Corporate (15 parents)
    Officer
    1996-07-09 ~ 2016-02-29
    CIF 41 - Secretary → ME
  • 44
    LOVE LABEL LIMITED
    06503963
    First Floor Skyways, Speke Road Speke, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2008-02-14 ~ 2016-02-29
    CIF 26 - Secretary → ME
  • 45
    LSD DEVELOPMENTS LIMITED
    05750586
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (10 parents)
    Officer
    2006-03-21 ~ 2015-12-14
    CIF 31 - Secretary → ME
  • 46
    M.C.HITCHEN & SONS,LIMITED
    00144063
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (18 parents)
    Officer
    1996-05-01 ~ 2016-02-29
    CIF 45 - Secretary → ME
  • 47
    MARCH COMPANY DIRECTOR LIMITED
    - now 04736783
    2204TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-20
    2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
    Dissolved Corporate (15 parents, 23 offsprings)
    Officer
    2006-09-08 ~ 2008-05-06
    CIF 96 - Secretary → ME
  • 48
    MARCH SECRETARIAL SERVICES LIMITED
    - now 04736784
    2205TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-21
    2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
    Dissolved Corporate (16 parents, 41 offsprings)
    Officer
    2007-02-16 ~ 2008-05-06
    CIF 94 - Secretary → ME
  • 49
    MARSHALL WARD LIMITED
    00037273
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (17 parents)
    Officer
    2006-09-08 ~ 2016-02-29
    CIF 54 - Secretary → ME
  • 50
    NATIONWIDE DEBT RECOVERY LIMITED
    - now 01778238
    FORCEMOND LIMITED - 1984-07-30
    Orlando Buildings, Thynne Street, Bolton
    Dissolved Corporate (18 parents)
    Officer
    1996-05-01 ~ 2016-02-29
    CIF 50 - Secretary → ME
  • 51
    OLD HALL STREET PROPERTIES LIMITED
    - now 02765478
    LITTLEWOODS PROPERTY LIMITED
    - 2002-11-28 02765478
    LITTLEWOODS CHAIN STORES PROPERTY LIMITED
    - 1999-08-24 02765478
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (30 parents)
    Officer
    1996-05-01 ~ 2010-10-20
    CIF 23 - Secretary → ME
    2014-02-17 ~ 2016-02-29
    CIF 18 - Secretary → ME
  • 52
    PETER CRAIG LIMITED
    - now 00892464
    PETER CRAIG (STYLES) LIMITED - 1976-12-31
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (20 parents)
    Officer
    1996-07-01 ~ 2016-02-29
    CIF 44 - Secretary → ME
  • 53
    POOLS COMPANY LIMITED - now
    LITTLEWOODS POOLS LIMITED
    - 2009-06-26 00630845
    3a Cestrian Court, Lightfoot Street, Chester, Cheshire, United Kingdom
    Dissolved Corporate (29 parents)
    Equity (Company account)
    80,000 GBP2020-12-31
    Officer
    1996-07-01 ~ 2000-09-04
    CIF 85 - Secretary → ME
  • 54
    REALITY VENTURES LIMITED
    - now 01998642
    G.U.S. CATALOGUE ORDER LIMITED - 2003-06-19
    G.U.S. HOME SHOPPING LIMITED - 1996-04-01
    G.U.S. - KAY HOME SHOPPING LIMITED - 1989-03-03
    G.U.S. SUPPLIES & SERVICES LIMITED - 1987-04-07
    GALEMOOR LIMITED - 1986-04-21
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (24 parents)
    Officer
    2006-09-08 ~ 2016-02-29
    CIF 63 - Secretary → ME
  • 55
    ROYAL WELSH WAREHOUSE LIMITED(THE)
    00533411
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (15 parents)
    Officer
    2006-09-08 ~ 2016-02-29
    CIF 61 - Secretary → ME
  • 56
    RYTON PROPERTIES LIMITED
    06189268
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (15 parents)
    Officer
    2008-05-06 ~ 2015-12-14
    CIF 7 - Secretary → ME
  • 57
    SENATE PARK DEVELOPMENTS LIMITED
    05750589
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (10 parents)
    Officer
    2006-03-21 ~ 2015-12-14
    CIF 32 - Secretary → ME
  • 58
    SHOP DIRECT COMPANY DIRECTOR LIMITED
    - now 04590337
    LITTLEWOODS COMPANY DIRECTOR LIMITED
    - 2008-05-06 04590337
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (10 parents, 69 offsprings)
    Officer
    2002-11-14 ~ 2016-02-29
    CIF 68 - Secretary → ME
  • 59
    SHOP DIRECT CONTACT CENTRES LIMITED
    - now 05330323
    OPTIMUM CONTACT SOLUTIONS LIMITED
    - 2008-05-06 05330323
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (13 parents)
    Officer
    2005-05-04 ~ 2016-02-29
    CIF 70 - Secretary → ME
  • 60
    SHOP DIRECT FINANCE COMPANY LIMITED
    - now 04660974 05355009
    LITTLEWOODS FINANCE COMPANY LIMITED
    - 2009-01-05 04660974 00757724, 05355009
    First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2003-02-10 ~ 2005-03-08
    CIF 81 - Secretary → ME
    2007-02-16 ~ 2016-02-29
    CIF 24 - Secretary → ME
  • 61
    SHOP DIRECT FINANCIAL SERVICES LIMITED
    - now 04730706 05200103
    EQUATION FINANCIAL SERVICES LIMITED - 2003-06-23
    MARCH RECEIVABLES LIMITED - 2003-06-05
    2208TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-06
    First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (22 parents)
    Officer
    2007-02-16 ~ 2016-02-29
    CIF 52 - Secretary → ME
  • 62
    SHOP DIRECT GROUP
    - now 00039708
    ARG EQUATION LIMITED - 2003-06-23
    G.U.S. HOME SHOPPING LIMITED - 2002-10-25
    JOHN NOBLE,LIMITED - 2000-11-28
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (25 parents)
    Officer
    2006-09-08 ~ 2011-12-07
    CIF 95 - Secretary → ME
  • 63
    SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED
    - now 05200103 04730706
    EVERYDAY FINANCIAL SOLUTIONS LIMITED
    - 2008-05-06 05200103
    AINTREE FINANCIAL SERVICES LIMITED - 2005-02-02
    First Floor Skyways House Speke Road, Speke, Liverpool
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2005-05-04 ~ 2016-02-29
    CIF 34 - Secretary → ME
  • 64
    SHOP DIRECT HOME SHOPPING LIMITED
    - now 04663281
    LITTLEWOODS SHOP DIRECT HOME SHOPPING LIMITED
    - 2008-05-06 04663281 05007566
    LITTLEWOODS HOME SHOPPING LIMITED
    - 2005-11-01 04663281 05007566, 00999196
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2003-02-11 ~ 2016-02-29
    CIF 36 - Secretary → ME
  • 65
    SHOP DIRECT LICENSING LIMITED
    06863409
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (6 parents)
    Officer
    2009-03-30 ~ 2016-02-29
    CIF 3 - Secretary → ME
  • 66
    SHOP DIRECT TRUSTEES LIMITED
    - now 04829506
    2216TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-10-21
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (16 parents)
    Officer
    2006-09-08 ~ 2016-02-29
    CIF 65 - Secretary → ME
  • 67
    SHOPPERS UNIVERSE LIMITED
    - now 00170316
    G.U.S. HOME SERVICES LIMITED - 2000-09-05
    WITNEY BLANKET COMPANY,LIMITED(THE) - 1999-03-24
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (25 parents)
    Officer
    2006-09-08 ~ 2016-02-29
    CIF 53 - Secretary → ME
  • 68
    SOLUTION PERSONAL FINANCE LIMITED
    - now 02493897
    LITTLEWOODS PERSONAL FINANCE LIMITED
    - 2004-09-21 02493897
    MORTGAGE CONNECTION LIMITED - 1999-07-09
    TOWN & COUNTRY MORTGAGES LIMITED - 1995-06-16
    C/o Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved Corporate (54 parents)
    Officer
    1999-07-12 ~ 2015-02-20
    CIF 71 - Secretary → ME
  • 69
    SPORTECH POOLS COMPETITIONS LIMITED - now
    FOOTBALL POOLS COMPETITIONS COMPANY LIMITED - 2017-07-05
    LITTLEWOODS COMPETITIONS COMPANY LIMITED
    - 2010-07-28 00635749
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (29 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    1996-07-01 ~ 2000-09-05
    CIF 86 - Secretary → ME
  • 70
    SPORTECH POOLS LIMITED - now
    THE FOOTBALL POOLS LIMITED - 2017-07-18
    LITTLEWOODS PROMOTIONS LIMITED
    - 2010-07-28 00545018 01220849, 02884057
    NOVA SECURITIES LIMITED - 1994-03-11
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (31 parents, 10 offsprings)
    Officer
    1996-07-01 ~ 2000-09-04
    CIF 83 - Secretary → ME
  • 71
    ST. JAMES'S STREET PROPERTIES LIMITED
    - now 03487648 04502487
    LITTLEWOODS PROPERTY DEVELOPMENTS LIMITED
    - 2005-08-01 03487648
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (15 parents)
    Officer
    1997-12-24 ~ 2016-02-29
    CIF 39 - Secretary → ME
  • 72
    ST. JAMES'S STREET PROPERTY MANAGEMENT LIMITED
    - now 04663252
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (16 parents)
    Officer
    2003-02-11 ~ 2005-11-03
    CIF 79 - Secretary → ME
  • 73
    SWAN HOUSEWARES LIMITED
    - now 04261343
    BROOMCO (2666) LIMITED
    - 2002-02-12 04261343 04413851, 04240493, 04349739... (more)
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (12 parents)
    Officer
    2001-12-03 ~ 2016-02-29
    CIF 69 - Secretary → ME
  • 74
    SWITCH2 TELECOMS LIMITED
    - now 05199682
    AMG1 LIMITED - 2005-01-13
    348/350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (18 parents)
    Officer
    2005-05-04 ~ 2006-06-30
    CIF 77 - Secretary → ME
  • 75
    TEMPLE STUDIOS LIMITED
    07936198
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (10 parents)
    Officer
    2012-02-04 ~ 2016-02-03
    CIF 1 - Secretary → ME
  • 76
    THE VERY GROUP LIMITED - now
    SHOP DIRECT LIMITED
    - 2020-01-13 04730752 04857082, 12147943
    MARCH U.K. LIMITED
    - 2008-05-06 04730752 05059352
    2207TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-07
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (35 parents, 26 offsprings)
    Officer
    2007-02-16 ~ 2016-02-29
    CIF 27 - Secretary → ME
  • 77
    THEPOOLS.COM LIMITED - now
    FOOTBALL POOLS.COM LIMITED - 2017-07-05
    LITTLEWOODS LEISURE MARKETING SERVICES LIMITED
    - 2009-06-26 03041010
    3a Cestrian Court, Lightfoot Street, Chester, Cheshire, United Kingdom
    Dissolved Corporate (28 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    1996-05-01 ~ 2000-09-05
    CIF 92 - Secretary → ME
  • 78
    TRANSACTIS LIMITED
    04697004
    C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2014-02-17 ~ 2014-10-31
    CIF 20 - Secretary → ME
  • 79
    UK LOTTERY MANAGEMENT LIMITED - now
    LITTLEWOODS LOTTERIES LIMITED
    - 2010-07-28 02884057
    LITTLEWOODS ENTERPRISES LIMITED - 1994-04-08
    LITTLEWOODS PROMOTIONS LIMITED - 1994-03-11
    Walton House, 55 Charnock Road, Liverpool, Merseyside
    Active Corporate (30 parents, 1 offspring)
    Officer
    1996-05-01 ~ 2000-09-05
    CIF 91 - Secretary → ME
  • 80
    UKCL LIMITED - now
    UKCL LIMITED
    - 2009-06-26 03266491
    TEMPLECO 317 LIMITED - 1996-11-26
    Walton House, 55 Charnock Road, Liverpool, Merseyside
    Active Corporate (26 parents)
    Officer
    1996-12-19 ~ 2000-09-05
    CIF 82 - Secretary → ME
  • 81
    WHITE ARROW EXPRESS LIMITED
    - now 00458114
    G.U.S. TRANSPORT LIMITED - 1990-05-01
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (30 parents)
    Officer
    2006-09-08 ~ 2016-02-29
    CIF 60 - Secretary → ME
  • 82
    WHITE ARROW LEASING LIMITED
    - now 00953622
    WHITE ARROW SERVICES LIMITED - 1995-08-02
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (24 parents)
    Officer
    2006-09-08 ~ 2016-02-29
    CIF 75 - Secretary → ME
  • 83
    WHITE ARROW LOGISTICS LIMITED
    06837627
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (10 parents)
    Officer
    2009-03-05 ~ 2016-02-29
    CIF 6 - Secretary → ME
  • 84
    WOOLWORTH LIMITED
    06952174 06732228
    First Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    2009-07-07 ~ 2016-02-29
    CIF 8 - Secretary → ME
  • 85
    WOOLWORTHS CINEMA CLUB LIMITED
    - now 06732345
    WG&M SHELF COMPANY 188 LIMITED - 2009-03-04
    First Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (9 parents)
    Officer
    2009-03-10 ~ 2016-02-29
    CIF 21 - Secretary → ME
  • 86
    WOOLWORTHS ENTERTAINMENT GROUP LIMITED
    - now 06769857
    SPSHELFCO (NO.1) LIMITED - 2009-02-27
    First Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (9 parents)
    Officer
    2009-03-10 ~ 2016-02-29
    CIF 16 - Secretary → ME
  • 87
    WOOLWORTHS GROUP FINANCE LIMITED
    - now 06804433
    SPSHELFCO (NO.7) LIMITED - 2009-02-27
    First Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    2009-03-10 ~ 2016-02-29
    CIF 14 - Secretary → ME
  • 88
    WOOLWORTHS HOLDINGS LIMITED
    - now 06804404
    SPSHELFCO (NO.8) LIMITED - 2009-02-27
    First Floor Skyways House Speke Road, Speke, Liverpool
    Active Corporate (8 parents)
    Officer
    2009-03-10 ~ 2016-02-29
    CIF 12 - Secretary → ME
  • 89
    WOOLWORTHS LIMITED
    - now 06732228 06952174
    WG&M SHELF COMPANY 187 LIMITED
    - 2009-05-20 06732228 06223390, 06256862, 06420927... (more)
    First Floor Skyways House Speke Road, Speke, Liverpool
    Active Corporate (10 parents)
    Officer
    2009-05-20 ~ 2016-02-29
    CIF 11 - Secretary → ME
  • 90
    WOOLWORTHS MARKETING LIMITED
    - now 06804425
    SPSHELFCO (NO.9) LIMITED - 2009-02-27
    First Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    2009-03-10 ~ 2016-02-29
    CIF 13 - Secretary → ME
  • 91
    WOOLWORTHS MEDIA LIMITED
    - now 06804456
    SPSHELFCO (NO.10) LIMITED - 2009-03-13
    First Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    2009-05-20 ~ 2016-02-29
    CIF 2 - Secretary → ME
  • 92
    WOOLWORTHS NOMINEES LIMITED
    - now 06804349
    SPSHELFCO (NO.11) LIMITED - 2009-02-27
    First Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    2009-03-10 ~ 2016-02-29
    CIF 4 - Secretary → ME
  • 93
    WOOLWORTHS ON LINE LIMITED
    06952177
    First Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    2009-07-07 ~ 2016-02-29
    CIF 9 - Secretary → ME
  • 94
    WOOLWORTHS ON LINE SHOPPING LIMITED
    06952211
    First Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    2009-07-07 ~ 2016-02-29
    CIF 10 - Secretary → ME
  • 95
    WOOLWORTHS PUBLISHING LIMITED
    - now 06804460
    SPSHELFCO (NO.12) LIMITED - 2009-03-04
    First Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    2009-03-10 ~ 2016-02-29
    CIF 5 - Secretary → ME
  • 96
    YODEL DELIVERY NETWORK LIMITED - now
    HOME DELIVERY NETWORK LIMITED
    - 2013-08-07 05200072 04992395
    PARCEL DELIVERY NETWORK LIMITED - 2005-02-01
    2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
    Active Corporate (33 parents, 4 offsprings)
    Officer
    2005-05-04 ~ 2008-05-06
    CIF 98 - Secretary → ME
  • 97
    YODEL NETWORK LIMITED - now
    YODELIT LIMITED
    - 2010-12-03 04857082
    SHOP DIRECT ONE LIMITED
    - 2010-05-04 04857082
    SHOP DIRECT LIMITED
    - 2008-05-06 04857082 04730752, 12147943
    3338TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-09-30
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (10 parents)
    Officer
    2006-09-08 ~ 2010-10-20
    CIF 66 - Secretary → ME
  • 98
    YODEL TRANSPORT LIMITED - now
    CDMS LIMITED
    - 2007-06-01 04358862 00406869
    2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
    Dissolved Corporate (14 parents)
    Officer
    2002-01-23 ~ 2008-05-06
    CIF 99 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.